NK-Rch8WJxgUiXE5TLGWyeYg6 | | Person:address | | Barranquilla | eng | us_ofac_sdn | | ofac-27241 | |
NK-Rch8WJxgUiXE5TLGWyeYg6 | | Person:addressEntity | | addr-4d9b113cc2a46c5ce7841d83fabaaa9d9bd6be71 | eng | us_ofac_sdn | | ofac-27241 | |
NK-Rch8WJxgUiXE5TLGWyeYg6 | | Person:birthDate | | 1970-07-29 | eng | us_ofac_sdn | | ofac-27241 | |
NK-Rch8WJxgUiXE5TLGWyeYg6 | | Person:country | | co | eng | us_ofac_sdn | | ofac-27241 | |
NK-Rch8WJxgUiXE5TLGWyeYg6 | | Person:country | | ve | eng | us_ofac_sdn | | ofac-27241 | |
NK-Rch8WJxgUiXE5TLGWyeYg6 | | Person:fatherName | | SAAB | eng | us_ofac_sdn | | ofac-27241 | |
NK-Rch8WJxgUiXE5TLGWyeYg6 | | Person:firstName | | Amir | eng | us_ofac_sdn | | ofac-27241 | |
NK-Rch8WJxgUiXE5TLGWyeYg6 | | Person:gender | | male | eng | us_ofac_sdn | | ofac-27241 | |
NK-Rch8WJxgUiXE5TLGWyeYg6 | | Person:id | | 0d9d9eae109c353b9beb7d0b7197dd6a72b2ac16 | | us_trade_csl | | ofac-27241 | |
NK-Rch8WJxgUiXE5TLGWyeYg6 | | Person:id | | 84bd51680ba6c47d8f17daf8e8cf0e664b4fd3a1 | eng | us_ofac_sdn | | ofac-27241 | |
NK-Rch8WJxgUiXE5TLGWyeYg6 | | Person:idNumber | | 72170020 | eng | us_ofac_sdn | | ofac-27241 | |
NK-Rch8WJxgUiXE5TLGWyeYg6 | | Person:idNumber | | 24978833 | eng | us_ofac_sdn | | ofac-27241 | |
NK-Rch8WJxgUiXE5TLGWyeYg6 | | Person:motherName | | MORAN | eng | us_ofac_sdn | | ofac-27241 | |
NK-Rch8WJxgUiXE5TLGWyeYg6 | | Person:name | | Amir Luis SAAB MORAN | eng | us_ofac_sdn | | ofac-27241 | |
NK-Rch8WJxgUiXE5TLGWyeYg6 | | Person:name | | SAAB MORAN, Amir Luis | | us_trade_csl | | ofac-27241 | |
NK-Rch8WJxgUiXE5TLGWyeYg6 | | Person:nationality | | co | eng | us_ofac_sdn | | ofac-27241 | |
NK-Rch8WJxgUiXE5TLGWyeYg6 | | Person:passportNumber | | PE135124 | eng | us_ofac_sdn | | ofac-27241 | |
NK-Rch8WJxgUiXE5TLGWyeYg6 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27241 | eng | us_ofac_sdn | | ofac-27241 | |
NK-Rch8WJxgUiXE5TLGWyeYg6 | | Person:topics | | sanction | | us_trade_csl | | ofac-27241 | |
NK-Rch8WJxgUiXE5TLGWyeYg6 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-27241 | |